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HomeMy WebLinkAboutMinutes - 2001.01.17 - 35594 Thomas A. Law Chairperson David N. Galloway Majority Vice Chair Eric Coleman Minority Vice Chair David L. Moffitt David B. Buckley William Brian Vincent Gregory George W. Suarez January 17, 2001 The meeting was called to order by Chairperson Law at 10:40 a.m. in Committee Room A, Auditorium Wing, County Service Center, Pontiac, Michigan. PERSONNEL COMMITTEE MEMBERS PRESENT: Thomas A. Law, Chairperson, David N. Galloway, Eric Coleman, David L. Moffitt, Vincent Gregory and Fran Amos (ex-officio) PERSONNEL COMMITTEE MEMBERS ABSENT WITH NOTICE: David B. Buckley, William Brian and George W. Suarez OTHERS PRESENT: Personnel Department Judy Eaton, Director Lois Koeber, Supervisor Nancy Scarlet, Manager Karen Jones, Personnel Analyst Jordie Kramer, Personnel Analyst Clerk/Register of Deeds Patrick D. Campbell, Deputy Clerk/Register Others Present Andy Prentiss Mike Young Board of Commissioners Sheryl Mitchell, Senior Analyst Nancy Wenzel, Committee Coordinator AGENDA: Gregory moved to approve the agenda as printed. Supported by Coleman. Motion carried on a voice vote. Personnel Committee Page 2 OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD  PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 PERSONNEL COMMITTEE January 17, 2001 PUBLIC COMMENT: None. APPROVAL OF MINUTES OF DECEMBER 6, 2000: Coleman moved to approve the minutes of December 6, 2000 as printed. Supported by Moffitt. Motion carried on a voice vote. PERSONNEL – EXTENSION OF MERIT SYSTEM ELIGIBILITY LISTS: The Personnel Department is requesting the extension of 14 Eligibility lists. Moffitt moved approval of extending the Eligibility lists as requested. Supported by Coleman. Motion carried on unanimous roll call vote with Galloway, Buckley, Brian and Suarez absent. PERSONNEL/SELECTION & PLACEMENT – MICHAEL YOUNG’S APPEAL REQUEST FOR PERSONAL PROPERTY TAX COLLECTOR, 00-C2172 (EXAMINATION RESULTS): PERSONNEL/SELECTION & PLACEMENT – MICHAEL YOUNG’S APPEAL REQUEST FOR CLASSIFICATION AGENT (MINIMUM QUALIFICATIONS): PERSONNEL/SELECTION & PLACEMENT – MICHAEL YOUNG’S APPEAL REQUEST FOR INMATE CASEWORKER (MINIMUM QUALIFICATIONS): Moffitt moved to postpone consideration of all three Requests for Appeal until the February 7, 2001 Personnel meeting. Supported by Coleman. Motion carried on unanimous roll call vote with Buckley, Brian and Suarez absent. Commissioner Gregory requested a notation be made on the agenda for the February 7, 2001 meeting that Committee members make every effort to attend so these issues can be resolved. APPOINTMENTS TO CLASSIFICATION DETERMINATION HEARING SUBCOMMITTEE: Commissioner’s Coleman, Suarez, and Buckley were nominated to serve on the Classification Determination Hearing Subcommittee with Commissioner Brian to serve as the alternate. Gregory moved to appoint the above mentioned Commissioners to the Subcommittee. Supported by Coleman. Motion carried on roll call vote with Buckley, Brian and Suarez absent. Personnel Committee Page 3 January 17, 2001 CLASSIFICATION APPEAL FROM RITA WHITING, CLERK III, CIRCUIT COURT: Coleman moved to instruct the Personnel Department to contact the Classification Determination Hearing Subcommittee to schedule a date to deliberate this matter. Supported by Moffitt. Motion carried on roll call vote with Buckley, Brian and Suarez absent. COMMUNICATIONS: Galloway moved to Receive and File the Position Change Summary Report. Supported by Gregory. Motion carried on a voice vote. ADJOURNMENT: Coleman moved to adjourn at 11:02 a.m. Supported by Gregory. Motion carried on a voice vote. ____________________________________ __________________________________________ Nancy Wenzel, Committee Coordinator James H. VanLeuven, Jr., Director N NOTE: The foregoing minutes are subject to Committee approval